AGENDA
TUESDAY, NOVEMBER 22, 2005
BOARD OF SUPERVISORS –
1stFLOOR – COUNTY ADMINISTRATIVE CENTER
(Clerk 951-955-1060)
9:00 A.M.
Invocation by Roger Uminski, Administrative Director for Community Health Agency
Pledge of Allegiance to the Flag
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OPENING COMMENTS:
BOARD MEMBERS
EXECUTIVE OFFICER
STATE BUDGET UPDATE
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ADMINISTRATIVE ACTION:
1.1 CLERK OF THE BOARD: Proof of Publications.
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The following items do not require specific Board action unless the matter is appealed.
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1.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE TRACT MAP 31292 – EA 39513 – GW Engineering – Hemet – San Jacinto Zoning District – San Jacinto Valley Area Plan – 3rd District, A-2-10 Zoning – Schedule B. TTR 31292 to subdivide 18.43 acres into 21 single family residential units with ½ acre minimum lot size, and one remainder parcel dedicated for open space, approved by the Planning Commission.
1.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 31738 – CEQA Exempt - Jim Conner – Terra Civil Consultants – Antelope Valley Zoning Area – Sun City / Menifee Valley Area Plan – 3rd District, R-R-1 Zoning – Schedule H. TPM 31738 to subdivide 4.93 acres into 4 parcels that will consist of 1 acre lots, approved by the Planning Director.
1.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: TENTATIVE PARCEL MAP 31784 – EA 39476 – Angelo Comas - DLPE – Nuevo Zoning Area – Lakeview / Nuevo Area Plan – 5th District, R-A Zoning – Schedule G. TPM 31784 to subdivide 3.65 acres into four lots with a minimum lot size of 20,000 square feet (the proposed project has an existing home on the property which will remain), approved by the Planning Director’s Representative.
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CONSENT CALENDAR: Presented for Block Approval: Supervisors have the option of excluding discussion items from a master motion.
2.1 RIVERSIDE COUNTY REGIONAL MEDICAL CENTER: Approval of Medical Staff Appointment, Reappointments, and Privileges.
2.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Analysis of Transportation Department Contract Change Orders Annual Report – July 2004 through June 2005.
2.3 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29473-1 – Temecula area – 3rd District, Schedule B. Approval of Agreements, Bonds and Final Map.
2.4 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 29473 (and MS 3914) – Temecula area – 3rd District, Schedule B. Approval of Agreements, Bonds and Final Map.
2.5 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 31329 – Temecula area – 3rd District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.6 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: TRACT 31580 – Eastvale area – 2nd District, Schedule A. Approval of Agreements, Bonds and Final Map.
2.7 TREASURER-TAX COLLECTOR: Treasurer’s Monthly Disclosure Report on Investments.
2.8 COUNTY COUNSEL: (R) ADOPTION OF ORDINANCE No. 348.4334, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Rancho California Area, 3rd District, ZC 6852).
2.9 SUPERVISOR STONE: Reappointment to the San Jacinto Valley Cemetery District.
2.10 SUPERVISOR STONE: Reappointment to the San Jacinto Valley Cemetery District.
2.11 SUPERVISOR STONE: Reappointment to the San Jacinto Valley Cemetery District.
2.12 SUPERVISOR BUSTER: Appointment to the Commission for Women.
2.13 SUPERVISOR BUSTER: Appointment to the Commission for Women.
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POLICY CALENDAR: Presented for Block Approval; Supervisors have the option of excluding discussion items from a master motion.
3.1 EXECUTIVE OFFICE: INTRODUCTION OF ORDINANCE NO. 761.2, an Ordinance of the County of Riverside Amending Ordinance 761.1 concerning Disqualification of Former Officers and Employees and Penalties for Violation. (3.2 of 10/25/05)
3.2 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Ratify the Seventh Amendment to the Agreement (DPH02K.081) with Catholic Charities for the Healthy Children Connection Program.
3.3 ECONOMIC DEVELOPMENT AGENCY: Award of Contract to Riverside Construction
Company for the
3.4 FACILITIES MANAGEMENT: Approval of First Amendment to Lease for District Attorney with Riverside Centre Associates, L.P./
3.5 FACILITIES MANAGEMENT: Approval of Second Amendment to Lease for Department of Public Social Services with First Western Land Management, 5th District.
3.6 FACILITIES MANAGEMENT: Adoption of Resolution 2005-435, Authorization to Purchase Real Property, Riverside County Public Defender’s Office Complex, APN: 215-292-001, 002, 003, 004, 009 and 010, 2nd District. (4/5 vote required) (3.18 of 10/25/05)
3.7 FACILITIES MANAGEMENT and FIRE DEPARTMENT: Adoption of Resolution 2005-490, Authorization to Convey Real Property (Fire Stations-3) from County of Riverside on behalf of the Riverside County Fire Department to the Cities of Moreno Valley (Stations 58 & 65) and Temecula (Station 73), 3rd & 5th Districts. (4/5 vote required) (3.9 of 11/8/05)
3.8 FIRE: 2005 Western States Wildland Urban Interface Grant, and Budget Adjustments. (4/5 vote required)
3.9 HUMAN RESOURCES: Approval of Medical Contractor Agreement with Leon Peter Chua, M.D., a professional corporation.
3.10 HUMAN RESOURCES: Approval of Medical Contractor Agreement with Gary S. Bernard, D.O., dba Valley Woman Care.
3.11 HUMAN RESOURCES: Approval of Medical Contractor Agreement with Thi Kim Pham, M.D.
3.12 HUMAN RESOURCES: Approval of Blue Shield of California Group Health Services Contracts.
3.13 PUBLIC SOCIAL SERVICES/COMMUNITY ACTION: Approval of Agreement (05P-1633) with Department of Community Services and Development for the 2005 Petroleum Violation Escrow Account Weatherization Program, and Budget Adjustments. (4/5 vote required).
3.14 PUBLIC SOCIAL SERVICES/COMMUNITY ACTION: Approval of Amendment #1 to Agreement (DC1843-00) with Richard Health and Associates, Inc. for Universal Lifeline Telephone Service Marketing Program.
3.15 RIVERSIDE COUNTY
REGIONAL MEDICAL CENTER
3.16 SHERIFF-CORONER-PA:
Approval of an Agreement for the Use
of the Sheriff’s
3.17 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: ® ADOPTION OF ORDINANCE No. 348.4335, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Winchester Zoning Area – Harvest Valley/Winchester Area Plan for properties within Planning Areas 30, 32 and 33 within Specific Plan No. 293, ZC 6861).
3.18 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: ® ADOPTION OF ORDINANCE No. 348.4336, an Ordinance of the County of Riverside Amending Ordinance No. 348 relating to Zoning (amending the zoning in the Winchester Zoning Area – Harvest Valley/Winchester Area Plan for properties within Planning Areas 45b and 48b within Specific Plan No. 293, ZC 6866).
3.19 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Cooperative Agreement between the County of Riverside, the Flood Control District, Valley Wide Recreation & Park District and Beazer Homes Holdings Corporation for the Menifee Valley – Cedar Brook Lane Storm Drain Project (Tract 31383), 3rdDistrict. (See item 11.4)
3.20 TRANSPORTATION & LAND MANAGEMENT
AGENCY/TRANSPORTATION: Acceptance of
Notice of Completion on Emergency Road Repair and Culvert Installation,
3.21 TRANSPORTATION & LAND MANAGEMENT AGENCY/TRANSPORTATION: Approval of Amendment No. 1 to the Engineering Services Agreement with Parsons Brinkerhoff Construction Services, Inc. for On-Call Construction Inspection Services.
3.22 SUPERVISOR
WILSON: Allocation of Development
Mitigation Funds to the
3.23 SUPERVISOR WILSON and SUPERVISOR ASHLEY: Establishing a Riverside County Off Highway Vehicle Commission.
3.24 SUPERVISOR WILSON and SUPERVISOR ASHLEY: Presentation by Thomas King and Rosa Maria Gonzales of Imperial Irrigation District on the Green Path project - Adoption of Resolution 2005-487, In Support of the Green Path Project.
3.25 SUPERVISOR STONE: Third District Use of Community Improvement Designation for Inland Valley Burn Center, Murrieta High School PTSA, Temecula People Helping People, Women’s Legacy Foundation, and Round-Up H.O.P.E., and Budget Adjustments. (4/5 vote required)
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REDEVELOPMENT AGENCY MEETING:
4. (No Business)
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RIVERSIDE COURT FINANCING CORPORATION:
5. (No Business)
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INDUSTRIAL DEVELOPMENT AUTHORITY MEETING:
6. (No Business)
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IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY:
7. (No Business)
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COMMUNITY FACILITIES DISTRICT'S LEGISLATIVE BODY MEETING:
8. (No Business)
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9:30 A.M. PUBLIC HEARINGS:
9.1 COMMUNITY HEALTH AGENCY/PUBLIC HEALTH: Public Hearing on ® ADOPTION OF ORDINANCE 734.8, an Ordinance of the County of Riverside Amending Ordinance No. 734 Establishing Fees, Charges, and Rates for County Public Health Services and Supplies. (3.21 of 11/1/05)
9.2 COUNTY COUNSEL/TRANSPORTATION & LAND MANAGEMENT
AGENCY/BUILDING & SAFETY: Public
Hearing on Statement of Expense on Public Nuisance Case No. CV 03-3317, located
at
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ORAL COMMUNICATIONS FROM THE AUDIENCE ON ANY MATTER WHICH DOES NOT APPEAR ON THE BOARD’S AGENDA:
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CONCURRENT EXECUTIVE SESSION-COUNTY OF RIVERSIDE, REDEVELOPMENT AGENCY, REGIONAL PARK AND OPEN SPACE DISTRICT, FLOOD CONTROL AND WATER CONSERVATION DISTRICT, WASTE RESOURCES MANAGEMENT DISTRICT, HOUSING AUTHORITY, PERRIS VALLEY CEMETERY DISTRICT, IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY AND COMMUNITY FACILITIES DISTRICTS:
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54956.9:
Conference with legal counsel-anticipated litigation:
Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9:
A.1 One potential case.
Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9:
A.2 One potential case.
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957:
B.1 Public Employee Appointment
Title: County Fire Chief
B.2 Public Employee Performance Evaluation
Title:
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
C.1 Conference with labor negotiator:
Agency negotiator – Ron Komers
Employee organization – RSA and SEIU
Conference with legal counsel-existing litigation:
(Subdivision (a) of Government Code Section 54956.9)
D.1 Steven
Christensen et al. v. County of Riverside (
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RECESS TO LUNCH
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1:30 P.M. HOUSING AUTHORITY MEETING:
10. (No Business)
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1:30 P.M. FLOOD CONTROL AND WATER CONSERVATION DISTRICT MEETING:
11.1 Approval of the Consulting Services Agreement between the District and Fieldman, Rolapp & Associates, 3rd & 5th Districts.
11.2 Adoption of Resolution F2005-26, Authorization
to
11.3 Award of Contract to Grand Pacific Contractors,
Inc. for the Construction of
11.4 Approval of Cooperative Agreement between the District, the County of Riverside, Valley Wide Recreation & Park District and Beazer Homes Holdings Corporation for the Menifee Valley – Cedar Brook Lane Storm Drain Project, 3rd District. (See item 3.19)
11.5 Approval of Cooperative Agreement between the District and the City of Riverside for the University Wash – Columbia Basin and University Area Master Drainage Plan Lines 6, 6A, 6D, 6E, 7, 7A, 7B and 8CC, 1st District.
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1:30 P.M.
County:
12. (No Business)
District:
12. (No Business)
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1:30 P.M. REGIONAL PARK AND OPEN SPACE DISTRICT MEETING:
13.1 Approval of the Consultant Services Agreement between the Regional Park & Open Space District and Heritage Architecture & Planning for the Design and Development Improvements to the Jensen-Alvarado Historic Ranch and Museum, 2nd District.
13.2 Approval of the Consultant Services Agreement between the Park District and RHA Landscape Architects – Planners, Inc., for the Design and Construction Documents for the Rancho Jurupa Park Expansion and Renovation Project, 2nd District.
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1:30 P.M. PERRIS VALLEY CEMETERY DISTRICT MEETING:
14. (No Business)
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1:30 P.M.
15. (No Business)
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1:30 P.M. PUBLIC HEARINGS:
16.1 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE No. 6941/TENATIVE TRACT MAP 31303 – EA 39459 – Engineering Ventures - Rancho California Zoning District – Southwest Area Plan – 1st District. Recommendation of Planning Commission for adoption of a mitigated negative declaration for Environmental Assessment 39459; Tentative Approval of CZ 6941 to change the zoning from Residential Agriculture 20-Acre Minimum (R-A-20) to Residential Agriculture – 5 acre minimum (R-A-5), and Approval of TPM 31303, Schedule H to subdivide 18.01 acres into two 5 acre minimum residential lots.
16.2 TRANSPORTATION & LAND MANAGEMENT AGENCY/PLANNING: Public Hearing on CHANGE OF ZONE No. 7110/TENATIVE PARCEL MAP 32058 – CEQA Exempt – Bryan Hull – SDH & Associates – El Cerrito Zoning District – Temescal Canyon Area Plan – 1st District. Recommendation of Planning Commission for Tentative Approval of CZ 7110, a consistency zone change to amend the zoning from Residential Agriculture with 1-Acre Minimum (R-A-1) to Residential Agriculture (R-A) on parcel one and Industrial Park (I-P) on parcel two, and Approval of TPM 32058, Schedule H to subdivide 1.75 gross acres into two parcels, parcel 1 is 20,000 square feet and parcel 2 is 56,532 square feet.
16.3 TRANSPORTATION & LAND MANAGEMENT
AGENCY/PLANNING: Public Hearing on
GENERAL PLAN AMENDMENT NO. 693/CHANGE
OF ZONE No. 6950/TENTATIVE TRACT MAP
32186 - EA 39500 – Century American
Development Group – HJK Consultants –
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